At a Glance
- Tasks: Conduct AML transaction monitoring and deep data analytics across large datasets.
- Company: Join Mastercard, a leader in financial technology with a commitment to security.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on continuous learning and adapting to new challenges.
- Why this job: Make a real impact in the payments industry while developing your analytical skills.
- Qualifications: Bachelor’s degree or equivalent experience in data analytics or financial operations.
The predicted salary is between 50000 - 65000 £ per year.
Requirements
- Bachelor’s degree required, or equivalent data analytics, banking/financial operations, payments industry, risk management or compliance related experience
- Familiarity with AML, BSA, USA PATRIOT Act and OFAC controls and requirements
- ACAMS certification preferred
- Advanced Microsoft Excel skills are required, including Power Pivot, pivot tables, and complex formulas
- Strong understanding of data extraction, cleaning, manipulation, and summarization methodologies
- Hands-on experience with SQL (or similar languages), including modifying existing queries/scripts to extract data for specific investigations
- Proven ability to analyze large, complex datasets, identify trends, and translate data into defensible conclusions
- Experience working with compliance, risk, or investigative data is a plus
- Ability to proactively manage time and prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate and quality work product
- Ability to quickly learn and apply payments industry terminology and AML-specific data context
- Strong attention to detail with the ability to produce accurate, high-quality analytical reports under deadlines
- Ability to work independently, thrive in fast paced and dynamic environment, and consistently meet established deadlines
- Ability to clearly explain and defend analytical conclusions verbally and in writing
- Ability to remain flexible in a demanding work environment while adapting rapidly changing priorities
- Availability to work in a hybrid model, with a requirement to be in the office 3 times per week
What the job involves
- Every person working for, or on behalf of, Mastercard is responsible for information security.
- All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and therefore, it is expected that the successful candidate for this position must:
- Abide by Mastercard’s security policies and practices
- Ensure the confidentiality and integrity of the information being accessed
- Report any suspected information security violation or breach
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines
- Conduct AML transaction monitoring, ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries
- Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations
- Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records
- Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets
- Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports
- Continuously develop technical and analytical expertise through training, self-study, and exposure to evolving AML typologies and data methodologies
Senior Analyst (Financial Intelligence Unit Europe) in London employer: Mastercard
Mastercard is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration thrive. With a strong emphasis on employee growth, we offer extensive training opportunities and the chance to work with cutting-edge data analytics in the financial sector. Our hybrid work model allows for flexibility while maintaining a commitment to high-quality analytical work, making Mastercard a rewarding place to advance your career in the heart of Europe's financial landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst (Financial Intelligence Unit Europe) in London
✨Tap into University Career Services
Don’t underestimate the power of your university’s career services. They often have exclusive connections with banks and financial firms looking for fresh talent. Get involved in any workshops, recruitment fairs, or speaking events to make those important first contacts.
✨Join Finance Societies and Clubs
Get proactive by joining finance-related societies or clubs at your university. Participating not only boosts your CV, but also opens doors to networking events and guest lectures from industry professionals. It’s a fantastic way to meet people who can help you land your dream internship in banking.
✨Build Your Online Presence
Create a LinkedIn profile that showcases your academic achievements and any finance-related projects you've worked on. Connect with professionals in the banking sector and engage with their content. Commenting on industry news shows your interest and helps you stand out to potential employers like Mastercard.
✨Apply Early and Often
Internship placements in banking can be highly competitive and often have earlier application deadlines than other fields. Keep an eye on the hiring calendar of companies like Mastercard and apply as soon as possible. Don’t forget, applying through our website can also give you an edge!
We think you need these skills to ace Senior Analyst (Financial Intelligence Unit Europe) in London
Some tips for your application 🫡
Show off your academic prowess!:In the banking and financial services sector, impressive grades matter. Don’t shy away from mentioning your academic achievements and relevant coursework in your CV. Focus on any finance-related modules or projects you've excelled in during your bachelor’s degree—this can really set you apart!
Tailor your CV with finance flair!:Use a clear, professional format for your CV, but be sure to sprinkle in finance-specific keywords! Highlight any internships, relevant work experience, or even participation in finance clubs—these are gold dust in a sector like ours and will catch the eye of recruiters at Mastercard.
Personalise that cover letter!:This is your chance to tell your story—why are you interested in banking and financial services, and what attracts you to Mastercard? Make sure to mention specific aspects of the company that excite you and how your degree has prepared you for this role. Passion goes a long way here!
Demonstrate your analytical skills!:In banking and financial services, the ability to analyse data and make informed decisions is key. If you've worked on any projects or case studies that demonstrate this skill, make sure to highlight them in your written application. This could be anything from interpreting financial statements to creating budget forecasts!
How to prepare for a job interview at Mastercard
✨Brush Up on Your Financial Knowledge
For a role in banking and financial services, it's crucial to have a solid understanding of financial concepts, market trends, and regulations. It might be worth revising topics like investment strategies, risk management, and financial analysis. This will not only boost your confidence but also help you tackle the technical questions that often pop up in interviews.
✨Be Ready for Case Studies
Interviews in this field often include case study exercises where you'll need to analyse financial scenarios. Practice articulating your thought process clearly, as this will demonstrate your analytical skills and your approach to problem-solving. There’s no better way to prepare than working through examples or sample case studies.
✨Show Your Enthusiasm for the Industry
As this is a bachelor-level position, interviewers want to see your motivation and potential for learning. Share your passion for finance and how you stay updated on industry news. Mention any relevant coursework or projects and how these experiences have shaped your interest in banking and financial services.
✨Connect with Your Interviewer
Interviews can feel pretty formal, but don't forget to connect on a personal level. Ask your interviewer about their journey in the banking sector, or what they enjoy about working at Mastercard. This not only shows you’re interested in them but also gives you a chance to establish rapport—an important factor in team dynamics.
